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Texwinca Holdings Limited

Announcements & Notices       


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  • 2022-December-28
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION (in PDF)
  • 2022-November-9
  • Interim Dividend for the six months ended 30 September 2022 (in PDF)
  • 2022-November-9
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-October-28
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2022-August-31
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2022-August-31
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-August-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2022-August-25
  • Final Dividend for the year ended 31 March 2022 (Revised) (in PDF)
  • 2022-August-24
  • BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022 (in PDF)
  • 2022-July-19
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-July-18
  • PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY (in PDF)
  • 2022-June-17
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2022-June-17
  • VOLUNTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION (in PDF)
  • 2022-June-17
  • Final Dividend for the year ended 31 March 2022 (in PDF)
  • 2022-June-17
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-June-8
  • PROFIT WARNING (in PDF)
  • 2022-June-7
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2022-January-28
  • SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENTS (in PDF)
  • 2022-January-26
  • CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS (in PDF)
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